Company number 09223531
Status Active
Incorporation Date 17 September 2014
Company Type Private Limited Company
Address 179 QUEENSWAY, BLETCHLEY, MILTON KEYNES, ENGLAND, MK2 2DZ
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-01-03
; Termination of appointment of Lilian Nash as a director on 3 January 2017; Appointment of Mr Alex Nyaga Kamau as a director on 3 January 2017. The most likely internet sites of FENLAKE GROUP LTD are www.fenlakegroup.co.uk, and www.fenlake-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Fenlake Group Ltd is a Private Limited Company.
The company registration number is 09223531. Fenlake Group Ltd has been working since 17 September 2014.
The present status of the company is Active. The registered address of Fenlake Group Ltd is 179 Queensway Bletchley Milton Keynes England Mk2 2dz. . KAMAU, Alex Nyaga is a Director of the company. Director NASH, Lilian has been resigned. The company operates in "Private security activities".
Current Directors
Resigned Directors
Director
NASH, Lilian
Resigned: 03 January 2017
Appointed Date: 17 September 2014
44 years old
Persons With Significant Control
Mrs Lilian Nash
Notified on: 1 August 2016
44 years old
Nature of control: Ownership of shares – 75% or more
FENLAKE GROUP LTD Events
13 Jan 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-01-03
13 Jan 2017
Termination of appointment of Lilian Nash as a director on 3 January 2017
13 Jan 2017
Appointment of Mr Alex Nyaga Kamau as a director on 3 January 2017
12 Dec 2016
Total exemption small company accounts made up to 30 September 2016
26 Oct 2016
Confirmation statement made on 17 September 2016 with updates
...
... and 0 more events
05 Sep 2016
Registered office address changed from 49 Nettlecombe Furzton Milton Keynes MK4 1JG England to 179 Queensway Bletchley Milton Keynes MK2 2DZ on 5 September 2016
13 May 2016
Total exemption small company accounts made up to 30 September 2015
25 Nov 2015
Registered office address changed from Technology House 151 Silbury Boulevard Milton Keynes MK9 1LH to 49 Nettlecombe Furzton Milton Keynes MK4 1JG on 25 November 2015
15 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
17 Sep 2014
Incorporation
Statement of capital on 2014-09-17